• UK

  • PREZA HOLDINGS LIMITED - 19 Leyden Street, London, E1 7LE, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04590122
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
19 Leyden Street
London
E1 7LE
England
19 Leyden Street, London, E1 7LE, England UK

Management

Geschäftsführung
MAXWELL, John Gabriel
BUCKINGHAM DIRECTORS LIMITED
Prokuristen
WIGMORE SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.11.2002
Alter der Firma
2002-11-14 21 Jahre
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
Mr Eduardo Manuel Escalante E Meilan De Avila

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Rechtsträger-Kennung (LEI)
213800IKVD1ZM3A9JH54
Bilanzhinterlegung
✓
Fälligkeit: 2024-08-31
Letzte Einreichung: 2022-11-30
Jahresmeldung
✓
Fälligkeit: 2024-07-26
Letzte Einreichung: 2023-07-12

PREZA HOLDINGS LIMITED Firmenbeschreibung

PREZA HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04590122. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.11.2002 registriert. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2022 hinterlegt.Die Firma kann schriftlich über 19 Leyden Street erreicht werden.
Mehr Information

Jetzt sichern PREZA HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Preza Holdings Limited - 19 Leyden Street, London, E1 7LE, England, Grossbritannien

2002-11-14 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu PREZA HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • resolution (2024-02-05) - RESOLUTIONS

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  • legacy (2024-02-05) - CAP-SS

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  • legacy (2024-02-05) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2024-02-05) - SH19

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  • change-to-a-person-with-significant-control (2023-01-13) - PSC04

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  • confirmation-statement-with-no-updates (2023-07-25) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-08-11) - AA

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  • change-to-a-person-with-significant-control (2022-07-13) - PSC04

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  • confirmation-statement-with-no-updates (2022-07-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-07-14) - AA

    In den Warenkorb
     

  • change-corporate-secretary-company-with-change-date (2021-06-21) - CH04

    In den Warenkorb
     

  • change-corporate-director-company-with-change-date (2021-06-21) - CH02

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  • change-person-director-company-with-change-date (2021-06-21) - CH01

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  • confirmation-statement-with-updates (2021-07-15) - CS01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2021-06-23) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-21) - AD01

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  • termination-director-company-with-name-termination-date (2021-07-02) - TM01

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  • appoint-person-director-company-with-name-date (2021-07-02) - AP01

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  • accounts-with-accounts-type-micro-entity (2021-08-18) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-micro-entity (2020-10-21) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-07-28) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2019-04-16) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-02-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01

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  • change-corporate-director-company-with-change-date (2019-06-11) - CH02

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  • change-person-director-company-with-change-date (2019-07-04) - CH01

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  • change-corporate-secretary-company-with-change-date (2019-06-11) - CH04

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  • accounts-with-accounts-type-micro-entity (2019-08-05) - AA

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  • change-sail-address-company-with-new-address (2019-08-16) - AD02

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  • move-registers-to-sail-company-with-new-address (2019-08-22) - AD03

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  • confirmation-statement-with-no-updates (2019-07-12) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-08-10) - AA

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  • confirmation-statement-with-updates (2018-07-10) - CS01

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  • capital-allotment-shares (2017-07-05) - SH01

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  • appoint-person-director-company-with-name-date (2017-06-09) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-09) - TM01

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • accounts-with-accounts-type-total-exemption-small (2017-07-06) - AA

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  • second-filing-notification-of-a-person-with-significant-control (2017-10-11) - RP04PSC01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • change-person-director-company-with-change-date (2013-05-30) - CH01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01

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  • accounts-with-accounts-type-small (2012-07-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • accounts-with-accounts-type-small (2011-08-25) - AA

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  • capital-variation-of-rights-attached-to-shares (2011-11-22) - SH10

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • termination-secretary-company-with-name (2010-05-25) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-05-25) - AD01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2010-05-25) - AP01

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  • appoint-corporate-director-company-with-name (2010-05-25) - AP02

    In den Warenkorb
     

  • appoint-corporate-secretary-company-with-name (2010-05-25) - AP04

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  • legacy (2009-01-09) - 363a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA

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  • legacy (2009-01-09) - 353

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  • accounts-with-accounts-type-total-exemption-full (2008-08-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-09-14) - AA

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  • legacy (2007-11-29) - 363s

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  • accounts-amended-with-made-up-date (2007-09-14) - AAMD

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  • legacy (2006-12-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-09-14) - AA

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  • legacy (2006-09-07) - 288c

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2005-04-29) - AA

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  • resolution (2005-07-28) - RESOLUTIONS

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  • legacy (2005-07-28) - 123

    In den Warenkorb
     

  • memorandum-articles (2005-07-28) - MEM/ARTS

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  • legacy (2005-03-14) - 363s

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  • legacy (2005-11-23) - 363s

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  • legacy (2005-08-01) - 88(2)R

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  • legacy (2004-07-19) - 288c

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  • accounts-with-accounts-type-dormant (2004-06-02) - AA

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  • legacy (2003-12-18) - 363s

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  • legacy (2003-07-21) - 288c

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  • legacy (2002-12-10) - 88(2)R

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  • incorporation-company (2002-11-14) - NEWINC

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